Company Information

CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harsh Sinha
Harsh Sinha
Director/Designated Partner
over 2 years ago
Vishal .
Vishal .
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Nandan
Mukesh Nandan
Director
almost 16 years ago
Pratibha Sahay
Pratibha Sahay
Director
almost 16 years ago
Shyam Sahay Krishna
Shyam Sahay Krishna
Director
over 21 years ago
Jyoti Prabha Sahay
Jyoti Prabha Sahay
Director
over 21 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Company CSR policy as per section 135(4)-27112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-30062019
Company CSR policy as per section 135(4)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Letter of appointment;-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017